Politically exposed persons (PEPs): risk and mitigation
|
 |
|
Post a Comment
|
|
|
|
|
CONTRIBUTORS:
|
|
|
JOURNAL:
|
Journal of Money Laundering Control,
10(4),
371 -
387.
|
|
|
|
YEAR:
|
2008
|
|
PUB TYPE:
|
Journal Article
|
|
SUBJECT(S):
|
None
|
|
DISCIPLINE:
|
No discipline assigned
|
|
HTTP:
|
|
|
LANGUAGE:
|
English
|
|
PUB ID:
|
103-444-523
(Last edited on
2008/11/08 23:42:48 US/Mountain)
|
|
SPONSOR(S):
|
|
|
|
CITATIONS:
(Display Abstract)
|
|
|
STATISTICS
|
|
Click on # to view
|
|
Citations
|
|
1
|
|
References
|
|
0
|
|
Comments
|
|
0
|
|
Quality
|
|
0/0.00
|
|
Interest
|
|
0/0.00
|
|
View(er)s
|
|
2/112
|
|
|
|
|
|
|
| Prev |
Next |
|